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My Account

Account Statement

Welcome Back, Mr. Jeff Baltzer ____________________________________________________________________________________

HISTORY

1       27/11/2024    6702 6095 7645 7089       Credit            $500.000          *****
2       05/02/2025    6702 6095 7645 7089         Tax               $0.50                *****
3       17/02/2025    6702 6095 7645 7089    Maintenance    $0.85                *****

17/02/2025

6702 6095 7645 7089

TRANSFER

$499.998.65

******

DEPOSIT INFORMATION

All payment transaction is subjected to the international policy and must comply with transfer policy to other countries and will be charged accordingly to the total amount.

An international funds transfer (IFT) involves either:

- an instruction that is accepted in Europe for money or property to be made available in another country, or
- an instruction that is accepted in another country for money or property to be made available in Europe.
If you send an IFT out of Europe or receive an IFT into Europe, you must submit an IFT report to ENGRAC within 10 business days.
There are two types of IFT reports:
- IFT-Es are made by financial institutions and apply to transfers of money which are sent or received from another country.
- IFT-DRAs are made by businesses, organizations or individuals who are not financial institutions such as remittance service providers and casinos. They apply to transfers of money or property